XTRA LOGISTICS HOLDINGS LIMITED
Get an alert when XTRA LOGISTICS HOLDINGS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-28 (in 4mo)
Last made up 2025-09-14
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Hawsons Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After due consideration of all relevant factors, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”
Group structure
- XTRA LOGISTICS HOLDINGS LIMITED · parent
- Crisis Worldwide Logistics Limited 100%
- Crisis Worldwide Group Limited 100%
- Crisis Worldwide Holdings Limited 100%
- County Couriers Limited 100%
Significant events
- “Ms SE Yorke (appointed 1 November 2024)”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRANT-SALMON, Charles | Director | 2022-09-15 | Aug 1955 | British |
| GRANT-SALMON, Edward Charles | Director | 2022-09-15 | Aug 1989 | British |
| STAJILA, Roman | Director | 2022-09-15 | Jun 1982 | British |
| YORKE, Sophie Elizabeth | Director | 2024-11-01 | Jan 1986 | British |
| ZIAULLAH, Syed | Director | 2023-03-31 | May 1964 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Roman Stajila | Individual | Shares 25–50%, Voting 25–50% | 2022-09-15 | Active |
| Edward Charles Grant-Salmon | Individual | Shares 25–50%, Voting 25–50% | 2022-09-15 | Active |
Filing timeline
Last 20 of 24 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-15 | AA | accounts | Accounts with accounts type group | |
| 2025-09-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-04 | AA | accounts | Accounts with accounts type group | |
| 2024-11-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-25 | AA01 | accounts | Change account reference date company previous extended | |
| 2024-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-11-03 | AA | accounts | Accounts with accounts type group | |
| 2023-10-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-22 | SH01 | capital | Capital allotment shares | |
| 2023-06-02 | SH02 | capital | Capital alter shares subdivision | |
| 2023-04-28 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-17 | RESOLUTIONS | resolution | Resolution | |
| 2023-04-17 | MA | incorporation | Memorandum articles | |
| 2023-03-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-01-20 | SH01 | capital | Capital allotment shares | |
| 2023-01-20 | SH01 | capital | Capital allotment shares | |
| 2023-01-19 | SH01 | capital | Capital allotment shares | |
| 2023-01-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-01-18 | AA01 | accounts | Change account reference date company current shortened |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one